Operation Carthage

Prosecutor General’s Office officials may have got $7k monthly per fraud call center

8 September, 10:30 AM

Investigation finds over $1 million in property and cars among Serhii Kropyva’s family and associates

8 September, 10:24 AM

Prosecutor General Kravchenko resigns

7 September, 11:27 PM

Carthage case: Court orders Serhii Kropyva’s driver held over alleged role in criminal organization

7 September, 07:12 PM

Court orders Yelyzaveta Ivakhnenko held in call center protection case

7 September, 02:05 PM

Ukraine's top prosecutor Kravchenko denies involvement in scam call center racket

7 September, 09:43 AM

Ukraine court detains Serhii Kropyva, sets $2.7 million bail in Carthage case

6 September, 09:00 PM

SAPO prosecutor details Kropyva’s friendship with Kravchenko in court

6 September, 08:20 PM

Prosecutor general Kravchenko denies call-center protection claims, orders reviews

6 September, 06:30 PM

Ukraine’s Tax Service offers NABU, SAPO full cooperation in employee probe

5 September, 10:19 PM

Prosecutor General’s Office denies reports Kravchenko missing or hospitalized

5 September, 08:20 PM

Prosecutor’s Office accuses NABU of overreach in overnight searches

5 September, 06:21 PM

NABU exposes senior Prosecutor General’s Office official in scam call center scheme

5 September, 12:28 PM

NABU raids Prosecutor General’s Office, detains department head

4 September, 08:34 PM